Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Nov 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with updates
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08 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 October 2016
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13 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Mar 2024 |
PSC07 |
Cessation of Shaun Michael Hetherington as a person with significant control on 1 February 2024
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08 Mar 2024 |
AD01 |
Registered office address changed from 146a Bellegrove Road Welling Kent DA16 3QR to 7th Floor, Corn Exchange 55 Mark Lane London EC3R 7NE on 8 March 2024
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05 Mar 2024 |
PSC02 |
Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 1 February 2024
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05 Mar 2024 |
TM02 |
Termination of appointment of Daphne Jennifer Hetherington as a secretary on 1 February 2024
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05 Mar 2024 |
AP03 |
Appointment of Mr Andrew Hunter as a secretary on 1 February 2024
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06 Nov 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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01 Nov 2023 |
MR04 |
Satisfaction of charge 028632840001 in full
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05 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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13 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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10 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Dec 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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24 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with no updates
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24 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Oct 2018 |
CS01 |
Confirmation statement made on 18 October 2018 with no updates
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14 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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20 Oct 2017 |
CS01 |
Confirmation statement made on 18 October 2017 with no updates
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07 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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25 Oct 2016 |
CS01 |
18/10/16 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 08/11/2024
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30 Aug 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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